AMIRA CREATIONS LIMITED
10 CHAMBERLAYNE ROAD, LONDON NW10 3JD- Active
- Private Limited Company
- Company No. 07013318
- Last Updated: 01 Mar 2024
Company Profile
AMIRA CREATIONS LIMITED was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in LONDON. AMIRA CREATIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 15 years 5 months and 14 days.
| Name | AMIRA CREATIONS LIMITED |
|---|---|
| Company number | 07013318 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CHAMBERLAYNE ROAD LONDON NW10 3JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmad Takko Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Silvia Maria Tomos Nationality: British |
Dates: Sunday, September 25, 2022 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ahmad Takko Nationality: British |
Dates: Saturday, January 15, 2022 - Sunday, September 25, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Amer Aljouhari Nationality: British |
Dates: Saturday, June 6, 2020 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Tarek Al Jouhari Nationality: British |
Dates: Monday, April 6, 2020 - Saturday, June 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Tarek Al Jouhari Nationality: British |
Dates: Monday, April 6, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ahmad Takko Nationality: British |
Dates: Monday, April 6, 2020 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ahmad Takko Nationality: British |
Dates: Friday, April 28, 2017 - Saturday, August 29, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against AMIRA CREATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIRA CREATIONS LIMITED | 09 Sep 2009 |